Al Zadjali Ayoob
About Al Zadjali Ayoob
Al Zadjali Ayoob serves as the Investigation Manager at Financial Crime Investigations | Compliance at HSBC in Muscat, Oman, where he has worked since 2020. He holds a Master's degree in Crisis and Security Management from Leiden University and has experience in anti-money laundering and international relations.
Work at HSBC
Al Zadjali Ayoob has been serving as the Investigation Manager at Financial Crime Investigations and Compliance at HSBC since 2020. He is based in Muscat, Oman, where he oversees investigations related to financial crimes. His role involves ensuring compliance with regulatory requirements and implementing measures to prevent financial misconduct.
Education and Expertise
Al Zadjali Ayoob holds a Master of Science in Crisis and Security Management from Leiden University, which he completed from 2017 to 2018. He also earned a Bachelor of Public Administration in Applied Safety and Security Management Studies from De Haagse Hogeschool / The Hague University of Applied Sciences, studying from 2011 to 2016. His educational background equips him with a solid foundation in security management and compliance.
Background
Before joining HSBC, Al Zadjali Ayoob worked at the National Bank of Oman as a Senior Officer in Anti-Money Laundering and Counter Terrorism Financing from 2018 to 2020. He also gained experience as a Legal and International Relations Intern at the Permanent Court of Arbitration in 2015 and as a Health, Safety, Security, and Environment Intern at the Port of Rotterdam in 2014.
Professional Experience
Al Zadjali Ayoob's professional journey includes significant roles in financial compliance and security. At the National Bank of Oman, he focused on anti-money laundering and counter-terrorism financing efforts. His internships at the Permanent Court of Arbitration and the Port of Rotterdam provided him with insights into international law and safety management, enhancing his expertise in compliance and investigation.